Company Information
CIN
Status
Date of Incorporation
26 February 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Utpal Rameshchandra Bosamiya
Director
almost 2 years ago
almost 2 years ago
Prashantkumar Rameshchandra Bosamiya
Director
almost 35 years ago
almost 35 years ago
Bipinkumar Rameshchandra Bosamiya
Director
almost 35 years ago
almost 35 years ago
Past Directors
Manoramaben Rameshchandra Bosamiya
Director
almost 35 years ago
almost 35 years ago
Rameshchandra Babulalbhai Bosamiya
Director
almost 35 years ago
almost 35 years ago
Documents
Form MGT-7-23112019_signed
Form DPT-3-21112019-signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-22102019-signed
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Form DIR-12-09042019_signed
Evidence of cessation;-02042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Form AOC-4-24092016_signed
Form MGT-7-24092016_signed